Search Results
Document Type(s): Bills
Legislative Session(s): 2011-2012
Detailed Category: Crimes: fraud
Legislative Session(s): 2011-2012
Detailed Category: Crimes: fraud
(25 results found)
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| Document | Type | Description |
|---|---|---|
| SB 0043 of 2011 (PA 0205 of 2011) |
Senate Bill |
Consumer credit; lending practices; crime of residential mortgage fraud; establish. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d. Last Action: ASSIGNED PA 0205'11 WITH IMMEDIATE EFFECT |
| SB 0082 of 2011 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: SB 0083'11 Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| SB 0083 of 2011 | Senate Bill |
Crimes; other; elements for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273). Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| SB 0249 of 2011 (PA 0201 of 2011) |
Senate Bill |
Crimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218). Last Action: ASSIGNED PA 0201'11 WITH IMMEDIATE EFFECT |
| SB 0250 of 2011 (PA 0202 of 2011) |
Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 0043'11, SB 0249'11 Last Action: ASSIGNED PA 0202'11 WITH IMMEDIATE EFFECT |
| SB 0251 of 2011 (PA 0203 of 2011) |
Senate Bill |
Criminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24). Last Action: ASSIGNED PA 0203'11 WITH IMMEDIATE EFFECT |
| SB 0296 of 2011 | Senate Bill |
Insurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title, heading of ch. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111). Last Action: REFERRED TO COMMITTEE ON INSURANCE |
| SB 0298 of 2011 (PA 0039 of 2012) |
Senate Bill |
Insurance; other; practitioners who employ, use, or act as a runner, capper, or steerer to falsely or fraudulently obtain benefits; prohibit as fraudulent act and revise procedures for calculation of Michigan basic property insurance association rates. Amends secs. 2930a, 4501 & 4503 of 1956 PA 218 (MCL 500.2930a et seq.). Last Action: ASSIGNED PA 0039'12 WITH IMMEDIATE EFFECT |
| SB 0386 of 2011 | Senate Bill |
Crimes; other; making false representation about military status; prohibit under certain circumstances and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 286. Last Action: referred to Committee on Judiciary |
| SB 0455 of 2011 (PA 0169 of 2012) |
Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for certain fraud and embezzlement violations; revise. Amends secs. 16i & 16o, ch. XVII of 1927 PA 175 (MCL 777.16i & 777.16o). TIE BAR WITH: SB 0459'11 Last Action: ASSIGNED PA 0169'12 WITH IMMEDIATE EFFECT |
| SB 0459 of 2011 (PA 0172 of 2012) |
Senate Bill |
Crimes; fraud; crime of obtaining signature by fraud and penalties for financial exploitation of vulnerable adults; increase under certain circumstances. Amends secs. 159g, 174a & 273 of 1931 PA 328 (MCL 750.159g et seq.). Last Action: ASSIGNED PA 0172'12 WITH IMMEDIATE EFFECT |
| HB 4337 of 2011 | House Bill |
Crimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273). Last Action: printed bill filed 02/25/2011 |
| HB 4343 of 2011 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 4337'11 Last Action: printed bill filed 02/25/2011 |
| HB 4487 of 2011 | House Bill |
Financial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d. Last Action: recommendation concurred in |
| HB 4488 of 2011 | House Bill |
Crimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218). Last Action: recommendation concurred in |
| HB 4489 of 2011 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4488'11 Last Action: recommendation concurred in |
| HB 4490 of 2011 | House Bill |
Criminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24). TIE BAR WITH: HB 4487'11 Last Action: recommendation concurred in |
| HB 4508 of 2011 | House Bill |
Crimes; computer; prohibitions against unauthorized access to computers, computer systems, and computer networks; create exceptions for family members. Amends sec. 5 of 1979 PA 53 (MCL 752.795). Last Action: printed bill filed 03/25/2011 |
| HB 4532 of 2011 | House Bill |
Crimes; computer; prohibitions against unauthorized access to computers, computer systems, and computer networks; create exceptions for family members. Amends sec. 5 of 1979 PA 53 (MCL 752.795). Last Action: printed bill filed 04/13/2011 |
| HB 4606 of 2011 | House Bill |
Crimes; other; making false representation about military status; prohibit under certain circumstances and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 286. Last Action: printed bill filed 05/04/2011 |
| HB 4865 of 2011 | House Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for obtaining service or property by fraud or deception; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o) TIE BAR WITH: HB 4864'11 Last Action: recommendation concurred in |
| SB 0993 of 2012 | Senate Bill |
Criminal procedure; sentencing guidelines; sentencing guidelines for forgery of city lottery ticket; enact. Amends sec. 14d, ch. XVII of 1927 PA 175 (MCL 777.14d). Last Action: REFERRED TO COMMITTEE ON JUDICIARY |
| HB 5701 of 2012 | House Bill |
Insurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title & heading of ch. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111). Last Action: REFERRED TO COMMITTEE ON INSURANCE |
| HB 5969 of 2012 | House Bill |
Property; conveyances; penalties for false representation in recorded document; enact. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 218a. TIE BAR WITH: HB 5970'12 Last Action: printed bill filed 10/17/2012 |
| HB 5970 of 2012 | House Bill |
Criminal procedure; sentencing guidelines; guidelines for making a false representation in a recorded document; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 5969'12 Last Action: printed bill filed 10/17/2012 |